Illegal Activity
none
Blackmail
none
Date
2019-02-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a money market fund detail report showing transactions and balances for the period ending February 15, 2019. It includes information on deposits, withdrawals, and dividend income.
Metadata
- Subject
- Money Market Fund Detail
- Sender
- —
- Recipients
- —
- Document ID
- NIG-014943
- Date
- 2019-02-15
Financial Information
Amounts:4,078,677.044,078,617.04-1,551.681,551.68133,435.60-133,435.60-33.6633.6633,945.351,585.3412,942.78535,53019579,955.574,078,877.0412,942.784.078.677.04
Assets:
- CASH AC TR DWSGOVT 8, AG INSTL
- Money Market Funds
Transactions:
- Sweep Money Market Fund
- MONEY FUND REDEM PTION
- SHARES REDEEMED
- ACCRUED DIVIDEND CREDIT
- MONEY FUND PURCHASE
- MONEY FUND REDEMPTION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DWSGOVTAG INSTLBNY MellenPCISrat LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a detailed report of money market fund activity.
- Significance
- This document provides a snapshot of financial transactions within a money market fund.
File Info
- File Name
- EFTA01384221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.698898
- DOJ Source
- View on DOJ